• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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BRATTLE FOODS PRIVATE LIMITED

CIN: U15490MH2010PTC281788

BRATTLE FOODS PRIVATE LIMITED (CIN: U15490MH2010PTC281788) is a Private company incorporated on 08 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 92515720.00.

BRATTLE FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRATTLE FOODS PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of BRATTLE FOODS PRIVATE LIMITED are CHETAN KAMLAKAR ADURKAR, and PRADEEP MADHUKAR MORE.

BRATTLE FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490MH2010PTC281788 and its registration number is 281788. Users may contact BRATTLE FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRATTLE FOODS PRIVATE LIMITED is Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501.

Current status of BRATTLE FOODS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BRATTLE FOODS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BRATTLE FOODS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BRATTLE FOODS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BRATTLE FOODS
DIN Director Name Designation Appointment Date
09166650 CHETAN KAMLAKAR ADURKAR Director 2022-04-21
09601841 PRADEEP MADHUKAR MORE Director 2022-06-29
Past Directors & Key Managerial Personnel of BRATTLE FOODS
DIN Director Name Designation Appointment Date Cessation
00009639 GAURAV DALMIA Additional Director - 2014-03-10
00009639 GAURAV DALMIA Director - 2014-03-10
00009639 GAURAV DALMIA Nominee Director - 2014-03-20
00088096 HARDEEP SINGH Director - 2014-03-20
00197231 GAURAV VINOD SARAF Director - 2014-03-10
00197231 GAURAV VINOD SARAF Nominee Director - 2014-05-15
02568767 AMIT JAIN Additional Director - 2014-03-10
02568767 AMIT JAIN Director - 2014-03-10
02568767 AMIT JAIN Nominee Director - 2015-06-30
02851608 JONATHAN NISSIM SCHULHOF Director - 2013-11-18
07956580 ALOK BHRIGU NATH TIWARY Additional Director - 2020-09-07
07956580 ALOK BHRIGU NATH TIWARY Director - 2022-04-21
09166641 VINOD MORESHWAR PATIL Additional Director - 2022-09-30
09166641 VINOD MORESHWAR PATIL Director - 2022-11-19
09166650 CHETAN KAMLAKAR ADURKAR Additional Director - 2022-09-30
02294792 PENDRI KIRAN REDDY Director - 2013-11-14
02637184 SHARAD NANDA Additional Director - 2014-09-30
02637184 SHARAD NANDA Director - 2015-06-30
03375357 MAHESHKUMAR GIRDHAR DINGLIWAL Additional Director - 2015-09-30
03375357 MAHESHKUMAR GIRDHAR DINGLIWAL Director - 2016-05-17
05018154 MADHAV DHAR Additional Director - 2014-03-10
05018154 MADHAV DHAR Director - 2014-03-10
05018154 MADHAV DHAR Nominee Director - 2014-03-20
06861435 ADITYA AGRAWAL Additional Director - 2014-09-30
06861435 ADITYA AGRAWAL Director - 2015-06-30
07007795 ANKIT SINGHANIA Additional Director - 2015-09-30
07007795 ANKIT SINGHANIA Director - 2016-05-17
02416218 KUNAL AGARWAL Director - 2015-04-16
02912880 MRINAL SINHA Additional Director - 2013-09-30
02912880 MRINAL SINHA Director - 2015-02-15
06963368 ARUN MADANLAL AGRAWAL Additional Director - 2022-04-21
07144367 KUMARI ANJANA Company Secretary - 2015-06-24
07519992 MANISH MANAKLAL KOTHARI Additional Director - 2016-09-30
07519992 MANISH MANAKLAL KOTHARI Director - 2021-06-01
09601841 PRADEEP MADHUKAR MORE Additional Director - 2022-09-30
06991167 AJAYKUMAR RAMNAYAN VISHWAKARMA Company Secretary - 2021-01-20
07068499 ATUL SEMWAL Additional Director - 2015-09-30
07068499 ATUL SEMWAL Director - 2022-06-29
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of HARDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
ADVANTA LIMITED L01119GJ1994PLC086022 Director 2014-12-19 Ongoing
UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2020-08-31
UPL LIMITED L24219GJ1985PLC025132 Director 2020-08-31 Ongoing
UPL LIMITED L24219GJ1985PLC025132 Director - 2020-08-30
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2006-01-31 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2007-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2012-07-31
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2012-03-15
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2012-03-15 Ongoing
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Director 2022-12-16 Ongoing
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Whole-time director - 2010-10-31
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2020-07-29
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director 2020-07-29 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2020-03-04
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-29
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director 2023-03-24 Ongoing
CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2007-03-01
ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Additional Director - 2020-10-05
ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Director 2020-10-05 Ongoing
JEHAN NUMA PALACE HOTEL PVT LTD U55101MP1972PTC001137 Director - 2021-07-24
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2011-11-16
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
AGRESOURCE MANAGEMENT PRIVATE LIMITED U74999DL2007PTC159682 Director 2007-02-23 Ongoing
Other Directorships of GAURAV VINOD SARAF
Company Name CIN Designation Appointment Date Cessation
FACOR ALLOYS LIMITED L27101AP2004PLC043252 Additional Director - 2024-07-04
FACOR ALLOYS LIMITED L27101AP2004PLC043252 Director 2024-05-14 Ongoing
CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2017-01-25
ARKA RESOURCES PRIVATE LIMITED U51420MH2004PTC148030 Director - 2012-09-29
REGAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133384 Director - 2020-08-01
EPIPHANY VENTURES PRIVATE LIMITED U67190MH2008PTC185866 Director 2008-08-18 Ongoing
RYPE FINTECH PRIVATE LIMITED U72900MH2019PTC324237 Director 2019-04-18 Ongoing
EZLYPAY TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC266182 Director 2015-07-01 Ongoing
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
EIGHT45 SERVICES LLP AAM-4498 Partner 2018-07-03 Ongoing
CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2015-07-03
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-08-16
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2010-09-24
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2011-12-17
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Additional Director - 2022-09-30
NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Director 2021-11-10 Ongoing
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Additional Director - 2023-09-28
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director 2023-03-13 Ongoing
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2011-12-17
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-12-30
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-09-30
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2015-12-30
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-08-22
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2015-12-30
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Additional Director - 2023-09-27
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director 2022-10-19 Ongoing
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-09-30
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2015-12-30
WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2019-08-12
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-07-25
GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2010-09-24
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2011-12-17
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2010-09-25
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2011-12-17
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2010-09-24
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2011-12-17
Other Directorships of JONATHAN NISSIM SCHULHOF
Other Directorships of ALOK BHRIGU NATH TIWARY
Company Name CIN Designation Appointment Date Cessation
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2018-09-28
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director 2018-09-28 Ongoing
RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Additional Director - 2018-09-28
RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director 2018-09-28 Ongoing
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Additional Director - 2018-09-29
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director 2018-09-29 Ongoing
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2022-04-20
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2019-09-30
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-04-20
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Additional Director - 2020-09-30
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director 2020-09-30 Ongoing
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2020-12-29
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2022-04-20
PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2021-09-30
PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2023-05-02
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2019-06-12
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Managing Director - 2022-04-21
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director 2018-09-03 Ongoing
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director 2017-12-07 Ongoing
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2020-12-29
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-05-12
Other Directorships of VINOD MORESHWAR PATIL
Company Name CIN Designation Appointment Date Cessation
BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2022-11-19
RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2022-09-30
RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2022-11-19
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-11-19
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director 2021-05-06 Ongoing
NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2022-01-17
NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director - 2024-02-27
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2022-09-30
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2022-11-19
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2022-09-30
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-11-19
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2022-11-19
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2022-09-30
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2022-11-19
CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2022-09-30
CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director - 2022-11-19
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-11-19
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2024-01-05
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2022-09-30
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-11-19
Other Directorships of CHETAN KAMLAKAR ADURKAR
Company Name CIN Designation Appointment Date Cessation
NEWVERSE FOODS PRIVATE LIMITED U15400MH2022PTC374894 Director - 2022-07-22
BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director 2022-04-20 Ongoing
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director 2022-04-16 Ongoing
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director 2021-05-06 Ongoing
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2022-09-30
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director 2022-03-25 Ongoing
NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2022-01-17
NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director 2022-01-17 Ongoing
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2022-09-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director 2022-02-21 Ongoing
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director 2022-01-17 Ongoing
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2022-09-30
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director 2022-04-21 Ongoing
CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2022-09-30
CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director 2022-04-24 Ongoing
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director 2022-05-20 Ongoing
BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director 2022-05-20 Ongoing
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2022-09-30
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director 2022-05-20 Ongoing
RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director 2022-05-20 Ongoing
CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Additional Director - 2021-12-31
CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Director 2021-12-31 Ongoing
Other Directorships of PENDRI KIRAN REDDY
Company Name CIN Designation Appointment Date Cessation
ESCIENTIA BIOPHARMA PRIVATE LIMITED U24100TG2008PTC057277 Additional Director - 2009-07-08
ESCIENTIA BIOPHARMA PRIVATE LIMITED U24100TG2008PTC057277 Director 2009-07-08 Ongoing
ESCIENTIA ADVANCED SCIENCES PRIVATE LIMITED U24100TG2013PTC085962 Director 2013-02-27 Ongoing
LAXMAN LOGISTICS PRIVATE LIMITED U35990MH2009PTC271971 Director - 2013-11-14
ATCHUTAPURAM EFFLUENT TREATMENT LIMITED U41000AP2016PLC103829 Additional Director - 2019-09-20
Other Directorships of SHARAD NANDA
Company Name CIN Designation Appointment Date Cessation
NAVDURGA CHITS PRIVATE LIMITED U74900HR2009PTC039596 Director 2009-10-14 Ongoing
HKN CHIT FUND AND CONSULTANCY SERVICES P RIVATE LIMITED U74999DL2009PTC191488 Director 2009-06-22 Ongoing
Other Directorships of MAHESHKUMAR GIRDHAR DINGLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2015-09-10
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Director - 2013-05-20
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2015-09-30
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director 2015-09-30 Ongoing
KALAP FABTRADERS PRIVATE LIMITED U51909MH2016PTC312028 Director - 2021-03-20
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Additional Director - 2018-09-29
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2018-11-13
YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Additional Director - 2018-07-06
LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED U70102MH2014PTC253097 Director 2014-02-11 Ongoing
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director - 2012-09-28
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2018-11-09
GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Director 2013-12-28 Ongoing
RIGU CONSULTANTS PRIVATE LIMITED U74120MH2016PTC272785 Director 2016-02-06 Ongoing
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2013-09-30
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2013-09-30 Ongoing
AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director - 2014-11-01
Other Directorships of MADHAV DHAR
Company Name CIN Designation Appointment Date Cessation
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-04-08
NID INFRASTRUCTURE PRIVATE LIMITED U45200DL2016PTC299405 Director 2019-08-17 Ongoing
DHAR INFRACON PRIVATE LIMITED U45309DL2016PTC299407 Director 2016-05-10 Ongoing
HITECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2016PTC300321 Director 2019-08-17 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2020-05-12
Other Directorships of ADITYA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2022-09-30
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2022-10-07
Other Directorships of ANKIT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2015-09-30
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director 2015-09-30 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Additional Director - 2015-09-29
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director 2015-09-29 Ongoing
VAANYA PACKAGING INDIA PRIVATE LIMITED U51900RJ2019PTC065560 Director 2019-07-08 Ongoing
BRIGHT HOME RETAIL PRIVATE LIMITED U52100MH2010PTC211232 Additional Director - 2015-09-30
BRIGHT HOME RETAIL PRIVATE LIMITED U52100MH2010PTC211232 Director - 2017-10-07
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2015-09-30
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director 2015-09-30 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2015-09-30
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director 2015-09-30 Ongoing
Other Directorships of KUNAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAMAR VOYAGER LLP AAQ-3173 Designated Partner 2019-08-21 Ongoing
PAKA ADVISORS LLP AAZ-3482 Designated Partner 2021-11-03 Ongoing
Sussegado Voyager LLP ABA-9793 Designated Partner 2022-05-10 Ongoing
BLUE FOUNDRY ADVISORS LLP ACC-9668 Designated Partner 2023-09-13 Ongoing
INFLEKT PARTNERS LLP ACG-8035 Designated Partner 2024-04-25 Ongoing
INFLEKT ADVISORS LLP ACG-8632 Designated Partner 2024-04-27 Ongoing
VANNA VOYAGER LLP ACH-1366 Designated Partner 2024-05-13 Ongoing
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2012-09-21
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2024-05-30
LAXMAN LOGISTICS PRIVATE LIMITED U35990MH2009PTC271971 Director - 2015-04-16
C2FO FACTORING SOLUTIONS PRIVATE LIMITED U67100DL2020FTC362201 Director 2020-03-25 Ongoing
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 CEO(KMP) - 2019-09-27
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Director - 2017-08-01
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Whole-time director - 2019-10-31
DECLARATIVE SYSTEMS PRIVATE LIMITED U72900DL2022PTC397179 Director 2022-04-25 Ongoing
INDIA PARYAVARAN SAHAYAK FOUNDATION U74999DL2018NPL334156 Director 2018-05-18 Ongoing
Other Directorships of MRINAL SINHA
Other Directorships of ARUN MADANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-30
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2015-09-30 Ongoing
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2018-09-29
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2023-07-01
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2018-09-29
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2020-01-31
TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-09-29
TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2020-01-02
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2018-09-29
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2022-05-20
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2018-09-29
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2022-03-31
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director 2019-04-12 Ongoing
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2021-11-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2022-05-23
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-11-30
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Additional Director - 2015-09-30
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director 2015-09-30 Ongoing
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director - 2017-07-17
KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2015-09-30
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director 2015-09-30 Ongoing
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2015-09-30
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-05-20
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2021-12-28
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2023-07-01
Other Directorships of KUMARI ANJANA
Company Name CIN Designation Appointment Date Cessation
SHREE NATHJEE ROLLER FLOUR MILLS LIMITED U15313DL2010PLC203181 Company Secretary - 2015-08-10
SHREE BANKEY BEHARI FOOD PROCESSORS PRIVATE LIMITED U15494DL2010PTC203707 Company Secretary - 2015-07-10
UFI FILTERS INDIA PRIVATE LIMITED. U29118DL2006PTC149970 Company Secretary - 2019-08-30
HARSHA EXITO ENGINEERING PRIVATE LIMITED U29220TN2008PTC067661 Company Secretary - 2020-06-08
Other Directorships of MANISH MANAKLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2016-09-30
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2020-02-27
Other Directorships of PRADEEP MADHUKAR MORE
Company Name CIN Designation Appointment Date Cessation
FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director 2024-05-23 Ongoing
BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director 2022-04-20 Ongoing
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director 2024-04-12 Ongoing
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director 2022-05-20 Ongoing
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2022-09-30
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director 2022-07-07 Ongoing
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2022-09-30
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director 2022-05-20 Ongoing
NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director 2024-03-14 Ongoing
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2022-09-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director 2022-07-21 Ongoing
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director 2024-04-10 Ongoing
FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2023-09-27
FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Director 2023-08-18 Ongoing
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2022-09-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director 2022-05-23 Ongoing
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director 2022-05-20 Ongoing
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2022-09-30
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director 2022-08-16 Ongoing
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2022-09-30
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director 2022-08-16 Ongoing
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director 2022-05-20 Ongoing
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2023-09-29
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director 2023-10-27 Ongoing
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director 2023-08-02 Ongoing
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2023-04-01
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director 2024-03-30 Ongoing
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2022-09-30
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director 2022-05-12 Ongoing
NU BUSINESS VENTURES PRIVATE LIMITED U74999MH2022PTC374321 Additional Director 2024-04-10 Ongoing
Other Directorships of AJAYKUMAR RAMNAYAN VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-05
PRIVISH CORP CONSULTANT LLP AAM-1060 Designated Partner - 2018-06-15
PRIVISH CORP CONSULTANT LLP AAM-1060 Partner - 2019-11-08
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director 2022-09-21 Ongoing
QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2018-03-20
FIRST FINTEC LIMITED L72200MH2000PLC239534 Company Secretary - 2023-05-15
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director - 2021-07-29
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2018-09-18
DOLLINGER FILTRATION PRIVATE LIMITED U28195RJ2023PTC089103 Additional Director - 2024-01-23
DARA EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29100MH2022FTC381720 Additional Director - 2023-07-21
BASIL ENGG INFRA PRIVATE LIMITED U45400MH2015PTC264700 Director - 2017-03-25
RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2023-07-14
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Company Secretary - 2021-01-20
EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Director - 2015-12-11
PLAUDIT TRADERS PRIVATE LIMITED U52600MH2015PTC262137 Director - 2015-12-21
KODISO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U62013DL2024FTC431993 Director 2024-05-29 Ongoing
MEDIARADAR ADINTEL PRIVATE LIMITED U62013GJ2023FTC144096 Director 2023-08-22 Ongoing
SHIVA SHAKTI CAPITAL PRIVATE LIMITED U67190GA2011PTC016341 Additional Director - 2023-09-29
SHIVA SHAKTI CAPITAL PRIVATE LIMITED U67190GA2011PTC016341 Director 2022-12-06 Ongoing
INATECH INDIA PRIVATE LIMITED U72200TN2003PTC112344 Additional Director - 2023-08-01
RARIO DIGITAL PRIVATE LIMITED U72900DL2021PTC386644 Additional Director - 2023-09-28
RARIO DIGITAL PRIVATE LIMITED U72900DL2021PTC386644 Director 2023-09-26 Ongoing
VERIDAAS PRIVATE LIMITED U72900KA2022PTC168956 Director - 2023-07-19
WEBONISE LAB PRIVATE LIMITED U72900PN2013FTC146156 Nominee Director - 2023-08-08
AMPLIFAI PERFORMANCE MANAGEMENT PRIVATE LIMITED U72900TG2022PTC159976 Director - 2022-09-14
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2021-06-24
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director 2021-06-24 Ongoing
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2021-06-24
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director 2021-06-24 Ongoing
TANGLIN VENTURE PARTNERS INDIA PRIVATE LIMITED U74140KA2021PTC147684 Director - 2021-09-15
UNIVERSAL SERVICES INDIA PRIVATE LIMITED U74900HR2014FTC052022 Additional Director - 2021-12-09
UNIVERSAL SERVICES INDIA PRIVATE LIMITED U74900HR2014FTC052022 Director 2021-12-09 Ongoing
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2021-06-24
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director 2021-06-24 Ongoing
BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED U74999GA2007PTC005523 Additional Director - 2023-09-29
BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED U74999GA2007PTC005523 Director 2022-12-06 Ongoing
CONTROL4 INDIA PRIVATE LIMITED U74999KA2012FTC066803 Additional Director - 2022-09-30
CONTROL4 INDIA PRIVATE LIMITED U74999KA2012FTC066803 Director 2022-03-02 Ongoing
SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED U74999MH1983PTC030803 Additional Director - 2023-09-29
SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED U74999MH1983PTC030803 Director 2022-12-06 Ongoing
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Company Secretary - 2019-04-04
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2021-09-30
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2023-07-24
ERSCHRECKEND PRIVATE LIMITED U74999MH2023PTC397216 Director - 2023-07-14
SIS-PROSEGUR CASH SERVICES PRIVATE LIMITED U80200BR2023PTC062200 Additional Director 2023-08-16 Ongoing
Other Directorships of ATUL SEMWAL
Company Name CIN Designation Appointment Date Cessation
NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Director - 2016-05-30
BHAVNA ASSET OPERATORS PRIVATE LIMITED U70109MH2014PTC254056 Additional Director - 2015-09-30
BHAVNA ASSET OPERATORS PRIVATE LIMITED U70109MH2014PTC254056 Director 2015-09-30 Ongoing
DHEERA RETAIL INFRA PRIVATE LIMITED U71200MH2016PTC274230 Director 2016-03-11 Ongoing
GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Additional Director - 2015-11-10

CIN Company Name Company Address
U70100MH2005PTC151972 ACUTE RETAIL INFRA PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
U71200MH2014PTC255886 CHIRAG OPERATING LEASE CO. PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501
U70103MH2012PTC231662 TAQUITO LEASE OPERATORS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501
U70100MH2004PTC148033 NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
U51909MH2017PTC293564 NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Building no.. 11 Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
U51101MH2016PTC274827 BASUTI SALES AND TRADING PRIVATE LIMITED Shop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar , Palghar, Maharashtra, India - 401501
U70100MH2005PTC155104 UNIQUE MALLS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
U74999MH2012PTC232339 RIVAAZ TRADE VENTURES PRIVATE LIMITED Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
U70102MH2006PTC161887 OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
U70200MH2007PTC166932 PRECISION REALTY DEVELOPERS PRIVATE LIMITED Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira , Palghar, Maharashtra, India - 401501
U51909MH2016PTC287425 SYNTEX TRADING & AGENCY PRIVATE LIMITED Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Khaira, Boisar , Palghar, Maharashtra, India - 401501
U52100MH2022PTC391291 ATULYAM DIRECT MARKETING PRIVATE LIMITED SHOP NO 39, GROUND FLOOR, KRISHA ARCADE, BLDG NO-11, BOISAR (CT), , PALGHAR, Maharashtra, India - 401501
U51109MH2010PTC204931 MULTIPLE TRADES PRIVATE LIMITED SHOP NO. C1, GROUND FLOOR, TUPUR APARTMENT, BOISAR, TAL - PALGHAR, DIST. THANE 40150 1 , BOISAR, Maharashtra, India - 401501
U72900MH2019PTC332322 SPIRIT HACK PRIVATE LIMITED 27, First Floor, Yashwant Plaza, Navapur Naka, above Bikaner Shop, Boisar , BOISAR WEST, PALGHAR, Maharashtra, India - 401501
AAZ-5775 AEROVA INTERNATIONAL TRADE LLP FLAT NO D/001, BALAJI REALTORS BLDG NO.18 TAL PALGHAR, DIST PALGHAR, BOISAR BOISAR, Maharashtra, India - 401501
U80102MH2021NPL359986 RUTU EDUTECH FOUNDATION 27, First Floor, Yashwant Plaza,Navapur Naka,above Bikaner Shop, Boisar (W) , Palghar, Maharashtra, India - 401501
ABZ-7476 PALGHAR CULTURAL & TOURISM LLP FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501
U51909MH2021PTC357124 RITU MOBI & ELECTRONICS CARE PRIVATE LIMITED SHOP NO. 114/E, OSTWAL BOISAR, TAL-PALGHAR , PALGHAR, Maharashtra, India - 401501
U45309MH2020PTC336685 SUNINFRA SOLUTIONS PRIVATE LIMITED FLAT NO. 107, BUILDING M-1, B-WING, NEMINATH APPT., OSTWAL EMPIRE, TARAPUR ROAD, BOISAR WEST, TAL. & DIST. PALGHAR, , Palghar, Maharashtra, India - 401501
U72900MH2021PTC372387 WEBRAT STUDIO PRIVATE LIMITED SHOP NO,10,KINJAL ENETERPRISES, YASHVANT SHRUSHTI, TAL&DIST PALGHAR, , BOISAR, Maharashtra, India - 401501
ABC-8210 UPEN VERMA CONSULTANCY LLP FLAT NO.003, C-WING, BLDG NO.17, SAI JAYSHREE,YASHVANT SRUSHTI, BOISAR WEST, TAL DIST PALGHAR,Palghar,Thane,Maharashtra,India-401501
U74999MH2019PTC326675 VKADAM MANAGEMENT SERVICES PRIVATE LIMITED Shop No 1 Prathmesh Apartment,Dhodipooja Boisar (W),Tal & Dist Palghar, Nr , SIDDHIQI BHANGARW,THANE, Maharashtra, India - 401501
U15400MH2020PTC352483 BIG WINES PRIVATE LIMITED Shop No.06, BLG No.01, Harmony Plaza (w) Palghar, Boisar , Palghar, Maharashtra, India - 401501
U85300PN2022NPL211725 MEEISATCODE EAPEN FOUNDATION FLAT NO.103, 1/21, VINAYRAJ RESIDENCY, YASHWANT SHRUSTI, BOISAR, PALGHAR,PALGHAR,Thane,Maharashtra,401501-India
ABC-4555 HEEYA E COMMERCE SERVICES LLP SHOP NO.141, BLDG-P2, HARMONY PLAZA 02,,BOISAR TAL- PALGHAR,Palghar,Thane,Maharashtra,India-401501
U46692MH2021PTC360520 KIAANSRI INFOTECH PRIVATE LIMITED SHOP NO. 29, GROUND FLR, YASHWANT PLAZA BLDG BOISAR (W) NAVAPUR ROAD, , PALGHAR, Maharashtra, India - 401501
U74999MH2012PTC230018 VING FORCE PRIVATE LIMITED SHOP NO-225, 2ND FLOOR, YASHODHA SHOPPING CENTER, SARAVALI, BOISAR WEST, , PALGHAR, Maharashtra, India - 401501
U93030MH2016PLC271691 REISHI HEALTH CARE LIMITED SHOP NO-25, 1ST FLOOR, YASWANT PLAZA NEAR NAVAPUR ROAD, BOISAR(E) , PALGHAR, Maharashtra, India - 401501
U10732MH2025PTC450654 TRUECRUNCH SUPPLY PRIVATE LIMITED SHOP - 33 AND 35, 1ST FLOOR, YASHWANT PLAZA,NAVAPUR NAKA, PALGHAR, BOISAR (CT),Palghar,Thane,Maharashtra,401501-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10286621 2011-05-25 - 2015-10-06 30,000,000.00 ICICI BANK LIMITED
10428368 2013-05-03 2013-05-15 2015-10-03 240,000,000.00 THE RATNAKAR BANK LIMITED
10462947 2013-01-29 2014-09-08 2015-10-03 200,000,000.00 THE RATNAKAR BANK LIMITED
10597667 2015-09-26 2022-12-16 - 980,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
100454151 2021-06-01 2022-12-16 - 5,000,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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